Case Fileefta-efta00236463DOJ Data Set 9Message: RE: Trans request, Shkreli (EFTA00236463)
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Message: RE: Trans request, Shkreli (EFTA00236463)
Message From: Shkreli, Juliana aubs.coml Sent: 12/22/2014 10:22:11 PM To: CC: Ramdeen, Vijai INIMM:lubs.coml; Waldron, Chelsey Devon Subject: RE: Trans request As discussed with Chelsey, the wire transfer is complete. FED # Thanks, Juliana From: Sent: Monday, December 22, 2014 3:33 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans request Good afternoon, . Ms. Maxwell would like to make an external transfer in the amount of $1,125.00 from TMP to the following: Acct Name : Charles Wyatt Routin number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000769 EFTA00236463
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